Newsroom
Read the latest about Clari5 in the news and media coverage featuring Clari5’s unique approach to fighting financial crime.
Chartis Research mentions CustomerXPs as ‘Best-of-Breed’ Vendor in the ‘AI in Financial Services, 2019’ Report
Chartis Research has recognized CustomerXPs as a best-of-breed vendor in the premier research firm’s latest ‘Artificial Intelligence in Financial Services, 2019’ Report. We are featured in the RiskTech Quadrants for Analytics and for Packaged Applications. This is a...
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CustomerXPs mentioned AML innovator in EY Fintech Compendium
CustomerXPs has been featured as one of the innovators in Anti-Money Laundering processing in EY’s Fintech Compendium – a primer on fintech use cases for banking. Read...
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Enabling the Custodians of Trust
“Trust is central to banks and CustomerXPs helps them leverage it.” Rivi Varghese, CEO, CustomerXPs in a candid conversation with Analytics India Magazine. Read...
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CustomerXPs featured in Fintech Global RegTech 100
CustomerXPs has been featured in the Fintech Global RegTech 100 – a list of 100 of the world’s most innovative RegTech companies that financial institutions need to know about as they develop their RegTech strategies. The selection criteria included key factors such...
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Enabling Financial Crime Management for Sri Lanka: Clari5 at ACOB Compliance Symposium 2018, Colombo
CustomerXPs together with premier partner Epic Technology are platinum sponsors of Sri Lanka’s first compliance convention - the Compliance Symposium 2018, scheduled to be held at Cinnamon Grand, Colombo on 13th November. CustomerXPs will present ideas on how Sri...
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CustomerXPs Positioned in Category Leaders Quadrant in Financial Crime Risk Management Systems: Enterprise Fraud Report 2018
Money Laundering Bulletin’s latest article on sifting out false positives from transaction monitoring alerts, talks about how Clari5 is helping financial institutions realise the benefits of AI and machine learning models.
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Less is more: AI tackles false positives
Money Laundering Bulletin’s latest article on sifting out false positives from transaction monitoring alerts, talks about how Clari5 is helping financial institutions realise the benefits of AI and machine learning models.
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CustomerXPs finalist for IRM CIR Risk Management Awards 2018
In association with CIR magazine, the Institute of Risk Management (IRM) annual Risk Management Awards recognize individuals, organizations and teams that have significantly added to the understanding and practice of risk management. CustomerXPs is shortlisted for the 2018 Risk Management Awards.
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Axis Bank Wins The Asian Banker Operational Risk Technology Implementation of the Year Award 2018
The most prestigious recognition program for risk management in the financial services industry, The Asian Banker Risk Management Awards recognizes outstanding achievements of the best run risk management teams in financial institutions globally.
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Intense Research Financial Fraud Detection Software Report on Global and United States Market 2018 features top global players including CustomerXPs
The report studies the global Financial Fraud Detection Software market, analyzes and researches the Financial Fraud Detection Software development status and forecast in United States, EU, Japan, China, India and Southeast Asia. The report focuses on the top players in the global market, including CustomerXPs.
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